GUIDE TO VIRGINIA LANDLORD-TENANT LAW AND LOCAL RENTAL HOUSING IN PLANNING DISTRICT 9 2021-2022
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2021-2022 GUIDE TO VIRGINIA LANDLORD-TENANT LAW AND LOCAL RENTAL HOUSING IN PLANNING DISTRICT 9 Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law
Legal Aid Works® Legal Aid Works® (formerly Rappahannock Legal Services, Inc.) was established in 1973 in order to provide free civil legal assistance to low income individuals and families. The Culpeper office provides services to eligible residents of Planning District 9, which includes Culpeper, Fauquier, Madison, Orange and Rappahannock Counties. The rental housing information in the 2021-2022 guide was provided by the individual property managers. The legal information was provided by Legal Aid Works®. Every effort has been made to ensure accuracy. All information was current at the time of publication (July, 2021). Legal Aid Works® is not responsible for any changes that may have occurred after that time. Legal Aid Works® Culpeper Office 1200 Sunset Lane, Suite 2122 Culpeper, Virginia 22701 PHONE: (540) 825-3131 (24-hour voice mail) FAX: (540) 825-3802 EMAIL: LAWCulp@LegalAidWorks.org WEBSITE: www.LegalAidWorks.org Legal Aid Works® would like to thank (1) the Fredericksburg City Planning Office for helping us to fund the publication of this 2021-2022 Guide, (2) its summer law clerk Gabrielle Sandoval, rising 2L student at University at Richmond School of Law for her efforts in updating the state landlord-tenant law since the last guide in 2020-2021 and (3) summer interns Christian Taylor and Monzerrath Sandoval for their efforts in updating changes in local rental housing and Monzerrath Sandoval for translating this guide into Spanish. Limited copies of the 2021-2022 guide have been printed in English and Spanish. Those receiving copies are therefore encouraged to make additional copies of their own. Legal Aid Works® also posts electronic copies of its English and Spanish language guides on its website. Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 2
TABLE OF CONTENTS 1) Equal Opportunity in Housing 4 2) Overview of Landlord-Tenant Law 6 I. Four Rules for Renters to Remember 6 II. Signing a Lease and Moving In 6 A. Written Leases 6 B. Oral Agreements 6 C. Disclosure 7 D. Security Deposits 8 E. Inspection of the Dwelling 8 F. Tenants in Foreclosed Properties 9 III. During the Rental Agreement 10 A. Tenant’s Responsibilities 10 B. Landlord’s Responsibilities 13 C. Right of Access by the Landlord 16 D. Temporary Relocation of the Tenant for Non-Emergency Repairs 17 E. Changes in Rental Agreements 17 F. Release of Tenant Records 17 G. Retaliatory Conduct Prohibited 18 H. Property/Homeowner’s Associations 18 IV. Ending the Rental Agreement and Moving Out 18 A. Terminating Leases and Oral Agreements 18 B. Return of the Security Deposit 20 C. The Eviction Process 21 D. Disposal of Abandoned Property 26 V. Utility Termination 26 3) Rent Assistance Programs 27 I. Subsidized Housing 27 II. Tax Credit Programs 27 4) Emergency Assistance .28 5) Transitional Housing 29 6) Subsidized and Section 8 Housing 31 7) Senior Housing 34 8) General Rental Units 36 9) Where to Get Information and Assistance 37 Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 3
EQUAL OPPORTUNITY IN HOUSING IT’S YOUR RIGHT! YOU MAY NOT BE DENIED HOUSING BASED ON… RACE COLOR RELIGION SEX NATIONAL ORIGIN DISABILITY ELDERLINESS FAMILIAL STATUS (families with children) SOURCE OF FUNDS (e.g. a housing voucher)* SEXUAL ORIENTATION GENDER IDENTITY VETERAN STATUS *The law does not apply to owners of four or fewer rental units in Virginia, or those who own a 10% or less interest in four or more units. The law also does not apply if the source of funds is not approved within 15 days of submitting the request to approve the tenancy. Realtors, real estate agents, rental agents, and most landlords must show you ALL AVAILABLE housing based on your financial ability only! If you feel that you have been denied an opportunity to see or obtain housing, or even been treated with less enthusiasm because of your identity as a member of any of the above listed protected classes, or because you have children, PLEASE call HUD at 800-669-9777 (TTY for the hearing impaired at 800-927-9275. You can also contact the Virginia Fair Housing Office at 804-367-8530 or 888-551-3247, or visit their website at http://www.dpor.virginia.gov/FairHousing/. Discrimination is not always obvious, and is more often subtle acts or statements. For a free brochure explaining your rights, options, and the sometimes subtle discriminatory actions, contact the Fredericksburg Area Association of Realtors at (540) 373-7711. SPECIAL TIPS TO KNOW DISABLED TENANTS – must be allowed to make reasonable modifications to their individual units and to the common access areas. Special parking must be allowed. A “no pet” policy cannot prevent a person from keeping an assist animal. For example, Seeing Eye dogs are not considered “pets” and MUST be allowed without any extra charge or fee by most landlords. Discrimination against disabled persons may be: a landlord’s refusal to allow a disabled tenant to make reasonable and necessary modifications to the premises at the tenant’s expense, or a refusal to make reasonable and necessary accommodations to rules, policies, or services. It may also be Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 4
refusal to renew or terminate a lease or a landlord making changes to an existing lease/rental agreement because of a tenant’s disability. The Disability Resource Center is available to assist persons with disabilities in locating housing. Call 540- 373-2559. TTY for the hearing impaired 540-373-5890. CHILDREN – Although a reasonable limit on the number of occupants is allowed, this limit cannot mandate “no children.” For example, a 1 bedroom unit that allows 2 adults must allow 1 adult and 1 child. A 3 occupant limit must allow a single person with 2 children. NOTE: Landlords may impose occupancy standards restricting the maximum number of occupants to two (2) persons per bedroom. ELDERLINESS – Although the Federal Housing Laws do not cover age, Virginia’s fair housing laws make it illegal to discriminate based on elderliness. Elderliness refers to any persons who have reached their 55th birthday. Neither landlords nor their agents are allowed to steer elderly persons away from or toward any particular housing units. Sometimes landlords or their agents make discrimination seem reasonable or acceptable. It is YOUR DECISION where to live! If you feel like you have been discriminated against, and if you want to fight it, call HUD at 800-669-9777, or the Virginia Fair Housing Office at either 804-367-8530 or 888-551-3247. NOTE: All HUD-assisted or HUD-insured housing, including housing under the Housing Choice Voucher Program, shall be made available without regard to actual or perceived sexual orientation, gender identity, or marital status. Landlords also may not ask about sexual orientation to determine eligibility for HUD-assisted housing. Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 5
OVERVIEW OF LANDLORD-TENANT LAW Many leases in Virginia are governed by the Virginia Residential Landlord & Tenant Act (“VRLTA”) and nationally by the Civil Rights Act of 1968 (“Fair Housing Act”). I. FOUR RULES FOR RENTERS TO REMEMBER These rules cannot prevent every problem that a renter may face, but following them is likely to prevent a lot of confusion and stress. 1) Read written leases completely. Not knowing what’s in the lease doesn’t excuse you from responsibilities. 2) Put agreements in writing. Agreements are hard to prove if they are not in writing. If the landlord tells you he will clean the carpeting after you move in, get that in writing. If it’s important to you, then you will have to prove that this agreement existed. You can only do that if you have it in writing. 3) Discuss problems with the other party. Cooperation with the landlord is your best insurance for resolving problems. 4) Notify the other party in writing. If you can’t resolve a problem, then a statement of the problem should be put in writing promptly and sent to the landlord. You must keep a copy of the letter to prove notification has been given. II. SIGNING A LEASE AND MOVING IN A. BEFORE YOU SIGN A landlord must offer a prospective tenant a written rental agreement containing the terms of rental of the dwelling unit and the terms and conditions of the landlord-tenant relationship. In addition to the rental agreement, landlords must also give prospective tenants the statement of tenant rights and responsibilities developed by the Department of Housing and Community Development. This statement must be signed by both landlord and tenant within one month of the effective date of the rental agreement. A landlord may not sue a tenant in any court for any reason unless this statement has been signed. RENTAL AGREEMENTS MAY NOT INCLUDE: ● Provisions where the tenant can agree to give up any tenant rights or remedies, or agree to waive any of the landlord’s responsibilities or liability. These provisions are unenforceable by a court and a tenant can recover damages and court fees from a landlord attempting to enforce any such provision. ● Provisions demanding or accepting payment of any fee, charge, or other thing of value from any provider of cable television service, cable modem service, satellite master antenna television service, direct broadcast satellite television service, subscription television service, or service of any other television programming system in exchange for Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 6
granting a television service provider mere access to the landlord's tenants or giving the tenants of such landlord mere access to such service. Protecting status of Domestic Abuse Survivors: A landlord must consider a person’s status as a domestic abuse survivor when reviewing a credit score in a rental application. Survivor status can be shown by a court order, police report, or letter from a sexual & domestic violence program, housing counselor, or attorney. Prohibition on using negative credit information arising from the COVID-19 pandemic against tenants or applicants for tenancy: A landlord who owns more than four rental dwelling units or more than a 10 percent interest in more than four rental dwelling units, whether individually or through a business entity, in the Commonwealth, shall not take any adverse action against an applicant for tenancy based solely on payment history or an eviction for nonpayment of rent that occurred during the period beginning on March 12, 2020, and ending 30 days after the expiration or revocation of the state of emergency declared by the Governor related to the COVID-19 pandemic. This protection is set to expire either seven years after the expiration of any state of emergency declared by the Governor related to the COVID-19 pandemic or on July 1, 2028, whichever is later. B. WRITTEN LEASES A lease is a contract. You should read and understand all sections of the lease before signing. If a lease is signed by the tenant and the landlord, a copy shall be provided to the tenant within 1 month. Payment of rent by a tenant or collection of the rent by a landlord can create a lease between the parties even if a written lease has not been signed. If a landlord fails to offer a written agreement, the following default conditions will be applied by law: the lease will last for 12 months and will not be automatically renewed (except for a month-to-month lease). Rent is due on the first of each month in equal installments. If the amount of each installment is not agreed upon, they will be set at “fair market rent.” Rent is late if not paid by the fifth of each month, and landlords may charge late fees. Landlords may also require a security deposit. This does not prevent landlord and renter from creating a written rental agreement during the 12-month period. C. ORAL AGREEMENTS An oral agreement needs to be put in writing to be easily enforced. Example: if a landlord tells a tenant that a dwelling will be painted, that promise should be put in writing to become part of the rental agreement. D. DISCLOSURE At the time of move-in, the landlord must give the tenant written notice of the name and address of: 1) the person or persons authorized to manage the premises, and 2) the owner, or person who acts in legal matters for the owner. Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 7
Tenants moving in must be notified of any planned conversion in the next 6 months that would displace them. If the property is sold, the landlord must notify the tenant of the name, address, and phone number of the new owner. In addition, if the property is a multifamily dwelling unit located in any locality in which a military air installation is located, a prospective tenant shall be provided with a written disclosure that the property is located in a noise or accident potential zone, or both, as designated by the location on its official zoning map. If such a disclosure is not provided, a tenant may terminate the lease agreement anytime during the first 30 days by sending to the landlord a written notice of termination by certified or registered mail. TENANTS AFFECTED BY FAULTY CHINESE MANUFACTURED DRYWALL If a landlord has knowledge of the existence of defective drywall with origins of Chinese manufacturing that has not been remedied, the landlord must provide prospective tenants with a written disclosure that the property contains such defective drywall. o Any tenant not provided with the written disclosure above may end his or her lease within 60 days of discovering the defective dry wall. If a tenant wishes to end his or her lease early, the landlord must be notified in writing. o Termination of the lease is the only remedy that a tenant has for a landlord’s failure to disclose the defective dry wall to the tenant. NOTE: EFFECTIVE July 1, 2014, if the landlord has actual knowledge that the property was previously used to manufacture methamphetamine (meth) and has not been cleaned according to Department of Health guidelines, the landlord must provide written disclosure before renting the property. If the landlord did not disclose, then the tenant may end the lease agreement within 60 days of discovering that the property was used to manufacture meth and not cleaned by the guidelines. The tenant must provide a written notice to the landlord and terminate the lease within one month after sending that notice to the landlord. E. SECURITY DEPOSITS Before a tenant moves into a unit, the landlord may require the tenant to pay a security deposit. Here are some important facts about security deposits: 1. Security deposits cannot exceed the amount of 2 months’ rent, even without a written agreement. 2. Landlords may allow tenants to provide security deposit insurance for all or part of the security deposit requirement. Security deposit insurance guarantees an amount of money to the landlord to pay for damage to the rental unit that would normally be withheld from the security deposit, so that a tenant can get their deposit back faster and make moving easier. 3. When a tenant moves, the landlord may withhold all or some of the security deposit. The landlord may legally withhold the security deposit for things like unpaid rent (including Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 8
late fees), damage caused by the tenant beyond reasonable wear and tear, and utility fees upon move-out. 4. Landlords can require tenants to pay the premiums for damage insurance, renter’s insurance, or both. These payments are rent, and the tenant will never get them back. However, a landlord cannot require a tenant to pay more than two months’ rent in security deposits, damage insurance, and renter’s insurance combined. Note: Where a landlord obtains damage insurance or renter’s insurance for the tenant, the landlord shall name the tenant as a “co-insured.” If a tenant allows insurance required by the rental agreement to lapse the landlord may provide any landlord’s renter’s insurance to cover the tenant. The tenant will have to pay that coverage until they provide written documentation of a reinstated insurance. 5. A landlord may also require a refundable application deposit and a nonrefundable application fee. Effective July 1, 2014, landlords are no longer required to pay interest on security deposits. Many disputes occur between landlords and tenants over the amount of money that the landlord can legally withhold from a security deposit. For information about the law governing the return of the security deposit, see page 23. F. INSPECTION OF THE DWELLING An inspection of the dwelling unit when it is first occupied is very important. This inspection can ensure your security deposit is returned to you. An inspection checklist should note all damages or defects to the property in each room (such as problems with or damage to windows, doors, woodwork, ceilings and walls, floors, cabinets, plumbing pipes and fixtures, structural systems, and appliances). The inspection checklist should also indicate whether there is any visible evidence of mold in the unit. If there is visible evidence of mold, the tenant may reject or accept the tenancy. If the tenant decides to accept, the landlord shall promptly remediate the mold condition, reinspect the dwelling to confirm that there is no visible evidence of mold in the dwelling, and prepare a new report stating that there is no visible evidence of mold in the dwelling unit upon reinspection. This must be done no later than 5 business days after the tenant chooses to accept. The landlord has 3 options for inspection: 1) Inspect the dwelling unit themselves and provide a copy of itemized damages to the tenant within 5 days of occupancy. The tenant may request additional items to be added or object to any item on the list within 5 days of receiving the landlord’s report, after which the report is deemed correct and final. 2) Adopt a written policy to allow the tenant to submit the itemized damage list within 5 days of occupancy. The landlord can object to any item on the list within 5 days of receiving the tenant’s report, after which the report is deemed correct and final. Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 9
3) Adopt a written policy to provide that the landlord and tenant shall prepare the inspection report jointly. In this case the report is deemed correct and final after it is signed by both landlord and tenant. If the landlord does not follow any of these three options, a tenant should still submit an itemized damage list of their own. G. TENANTS IN FORECLOSED PROPERTIES Virginia Law A landlord must notify a tenant in writing within 5 business days of the landlord receiving written notice from their mortgage lender of a mortgage default, of mortgage acceleration, or of a foreclosure sale. o If the landlord fails to provide the notice required, the tenant has the option to immediately terminate the lease agreement upon 5 business days’ notice to the landlord and is entitled to a return of the security deposit in accordance with the law or the rental agreement, whichever is applicable. o If the dwelling is vacant, the landlord must disclose to any prospective tenants in writing at or before the start of tenancy of a mortgage default, notice of mortgage acceleration or notice of foreclosure sale relating to the dwelling unit. o The landlord is not required to notify tenant if the managing agent does not receive written notice from the mortgage lender or if the tenant provides a copy of written notice from the lender to the landlord (such as if the notice comes to the rental property and the tenant gives the notice to the landlord.) NOTE: A tenant who entered into a lease before a notice of foreclosure may remain in the foreclosed property until the end of the lease unless the property is purchased by a bona fide purchaser who will reside in the property as their primary residence. In which case, the tenant must receive 90 day notice before being forced to vacate. III. DURING THE RENTAL AGREEMENT Landlords and tenants both have specific rights and responsibilities during the lease. It is important to know these rights and responsibilities. Otherwise, both landlords and tenants may unknowingly violate the law. A. TENANT’S RESPONSIBILITIES 1. PAYMENT OF RENT Rent must be paid at the time and place designated by the landlord, and in the form requested (cash, check, money order). Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 10
Effective July 1, 2014, landlords may require that tenants pay the government or service fees for energy sub-metering if the technology is included in the home and if the lease allows for these payments. They are non-refundable and count as rent. Late charges for failure to make a timely payment for sub-metering may not exceed $5. Failure to pay rent when due, including repeated late payment of rent, or the voluntary withholding of rent (for whatever reason) may be a violation of the rental agreement. This may cause the landlord to take the following protective measures allowed by law: a) Fourteen day pay-or-quit notice: The landlord may issue a notice giving the tenant 14 days to pay the rent in full or vacate the premises. Previously 5 days, COVID-19 protections have extended the pay-or-quit time frame. However, such protections are set to expire July 1, 2022. b) Unlawful detainer warrant: If full payment of rent is not made within 14 days and the tenant fails to vacate, the landlord has the right to begin eviction proceedings against a tenant in the local general district court. However, it does not relieve a tenant of his obligation to fulfill the terms of the rental agreement. Landlords may ask the court to amend the amount of rent that they claim from their tenant, but may not file additional unlawful detainer actions in order to update their claim. c) Eviction: The eviction will be dismissed if the tenant pays all rent that is owed (plus reasonable late charges and attorney fees, if any, and court costs) to the landlord or into the court 48 hours before the sheriff executes the writ of possession. See “The Eviction Process” on page 20 for more details. If the tenant disputes the amount of rent owed, they must appear on the return date to get a second court date for a hearing on the dispute. If they do not appear, the court will enter a default judgment for the landlord. If the court enters a judgment for possession in favor of the landlord at the first or second court date, the tenant has 10 days to appeal to Circuit Court and post an approved bond. The amount required for a bond shall be the claimed outstanding rent, plus any late fees and relevant legal costs. Otherwise, on the 11th day, the local sheriff can serve a writ of eviction to forcibly evict the tenant and his/her belongings. If the tenant does not voluntarily move within 72 hours of being served the writ of eviction, the sheriff can return to forcibly evict the tenant and his property. After the court enters an order for possession, the landlord has 180 days to request a writ of eviction. The landlord may cancel their writ and request another one if still within 180 days. The sheriff must execute the writ of eviction within 30 days of the writ being issued by the court. Otherwise, it is invalid and may not be used. Effective July 1, 2019, if a tenant does not pay owed rent and related fees by their first court date, they may still get their eviction dismissed if they pay the claimed amount to the landlord or the court no less than two business days before the date that the sheriff is scheduled to serve the writ of eviction. Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 11
VIRGINIA RENT RELIEF PROGRAM (RRP): Depending on availability of funds and household need, the RRP may provide financial assistance for rent payments for eligible households. This includes financial assistance for rent payments past due beginning April 1, 2020 and onward with opportunity for renewal based on availability of funding and the household’s need for additional assistance and continued eligibility. Note: Chesterfield County and Fairfax County are administering separate local programs. The RRP will provide financial assistance on behalf of renters who meet the following criteria: ● Have a valid lease in their name or other documentation confirming the landlord-tenant relationship; and ● Have experienced a negative financial impact due to the Coronavirus pandemic, ● Have a rent amount that is at or below 150% Fair Market Rent (FMR), or ● Have a gross household income at or below 80% area median income (AMI) (based on current month’s income). The determination of income includes any unemployment insurance received by a member of the household but does not include one-time payments such as a stimulus check. The Center for Disease Control (CDC) has also issued a temporary moratorium on evictions for nonpayment of rent nationwide due to the COVID-19 pandemic which is set to expire on October 3, 2021. To be eligible for the CDC’s eviction moratorium, renters must meet the following qualifications: 1) You have used your “best efforts” to obtain government rental assistance from your state; 2) You do not expect to earn more than $99,000 in 2021 (or $198,000 if you are married and filed a joint tax return), or you did not need to report income to the federal government in 2020, or you received an Economic Impact Payment (stimulus check) this year; 3) You have been experiencing a “substantial” loss of household income because of a layoff or reduced work hours, or you have “extraordinary” out-of-pocket medical expenses (defined as an unreimbursed medical expense that exceeds 7.5% of your adjusted gross income for the year); 4) You have been making your best effort to make partial rent payments as close to the full amount due as possible; and 5) Being evicted would cause you to become homeless or you would have to move in with a friend or family member (live “doubled up”). AND If you meet all of these conditions listed above, you must provide a signed declaration to your landlord: https://www.cdc.gov/coronavirus/2019-ncov/downloads/EvictionDeclare_d508.pdf While the CDC’s order does not require you to provide any proof with the declaration, landlords may challenge tenants’ declarative statements. Tenants should keep all documents on hand in case a court allows your landlord to challenge the declaration. The CDC’s order does not require that a tenant’s financial hardship be COVID-related. UNDER VIRGINIA LAW, A LANDLORD CANNOT FORCIBLY EVICT A TENANT ON HIS OWN. THE LANDLORD MUST USE THE COURTS TO DO SO. THUS, IT IS ILLEGAL FOR A LANDLORD TO LOCK OUT A TENANT OR TERMINATE THE TENANT’S UTILITIES ON THEIR OWN. Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 12
The estimated length of time from the 14 day pay-or-quit notice to actual forced eviction of the tenant is about 30 days without a hearing. An extra 2-4 weeks are required with a hearing. Charges for late rent: Effective April 22, 2020, a landlord may charge a late fee of no more than 10% of the periodic (monthly or weekly) rent, or 10% of the remaining balance due and owed, whichever is smaller, and only if the late fee is provided for in the written lease agreement. If the late fee is not in the written lease a landlord may not enforce one. Rent Check Drawn on Insufficient Funds: If a landlord receives, as a rent payment, a check or electronic funds transfer taken from an account without enough money to cover the value of the check or electronic transfer, OR if a stop-payment order has been placed in bad-faith by the tenant, written notice may be given to the tenant requiring payment within 5 days by cash, cashier’s check, certified check, or completed electronic funds transfer. If such payment is not received, the landlord may take action to evict the tenant just like he can when a tenant fails to pay rent. A landlord may also charge a bad check fee not to exceed $50.00. Eviction Diversion Pilot Program: Tenants subject to unlawful detainer cases in the cities of Danville, Hampton, Petersburg, and Richmond may enter a court-monitored payment plan in order to pay their rent. Tenants must appear at the first docket call of their case and request entry to the Program, and must also testify that they are employed / are able to make payments in addition to explaining why they were unable to make rent. Several restrictions apply to tenants who wish to enter the Program. Tenants may not: ● Within the last 12 months, have been late on rent more than twice in 6 months or three times in 12 months, ● Have participated in an eviction diversion program within the last 12 months, ● Have exercised their right of redemption within the last six months, or at any point before July 1, 2020. Tenants are required to pay 25 percent of their landlord’s requested amount up-front. Over the next three months, they must then pay 25 percent of the amount by the fifth day of each month. Landlords should give written notice to the court clerk and to the tenant if the tenant misses a payment under the plan. The tenant will then have 10 days to file an affidavit stating that the rent has actually been paid. Failure to make a payment under the program may lead to accelerated eviction proceedings and further legal judgments. Landlords are not prohibited from filing additional unlawful detainer actions for non-rent violations (e.g., disturbing other tenants). Landlords and tenants may also enter payment agreements outside of the Program. The Eviction Diversion Pilot Program goes into effect on July 1, 2020, and will expire on July 1, 2023. Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 13
2. MAINTAINING A CLEAN AND SAFE DWELLING A tenant has the obligation to maintain a clean and safe dwelling. Tenants must: 1) Conduct themselves and require their visitors to conduct themselves in a manner that doesn’t violate the peace and enjoyment of the neighbors; 2) Not deliberately destroy or damage any part of the dwelling; 3) Abide by all reasonable and lawful rules and regulations of the lease; 4) Use all utilities, facilities, and appliances in a reasonable manner; 5) Keep all fixtures as clean as their conditions permit; 6) Regularly remove all garbage and waste and dispose of it in appropriate facilities; 7) Keep their house or apartment in a clean and safe condition; 8) Comply with all applicable housing and fire codes; 9) Not remove or tamper with a working smoke alarm—or carbon monoxide alarm installed by the landlord so as to make it not work (including removing working batteries) and maintain all smoke alarm; 10) Maintain the carbon monoxide alarm in accordance with the uniform set of standards for maintenance of carbon monoxide alarms established in the Uniform Statewide Building Code. 11) Keep their house or apartment free from insects and pests and promptly notify the landlord of any insects or pests; and 12) Refrain from painting, disturbing paint, or making alterations to dwellings containing landlord-disclosed lead-based paint without prior written consent from the landlord if the rental agreement requires such consent. 13) Refrain from removing any timber from landlord’s property without landlord's permission. 14) Use care to prevent pets from causing personal injury in the dwelling. A local law enforcement officer may issue a summons or a ticket for violations of the Uniform Statewide Building Code to the lessor (tenant) or sub lessor (another tenant occupying the dwelling in place of the original tenant for a period of the lease) so long as a copy of the notice is served on the owner of the building/property as well. What can a landlord do if a tenant violates any of the above obligations? A landlord must notify a tenant in writing of a violation. If the tenant violates one of the above obligations, the tenant no longer has the right to repair, replace or clean a damaged item in the dwelling. Once the landlord notifies the tenant in writing of a violation the landlord may enter the dwelling and have the work done (or hire someone else to perform the work) and bill the tenant. The bill will be due when the rent is due next. B. LANDLORD’S RESPONSIBILITIES A landlord must make all repairs and do whatever is necessary to maintain a dwelling in fit and habitable condition. The landlord must: Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 14
1) Supply running water and reasonable amounts of hot water at all times, air conditioning (where installed) and reasonable heat in season. 2) Maintain in good and safe working order all electrical, heating, plumbing, sanitation, ventilation, air conditioning, and other facilities (including those required by any state or local housing or health code) and appliances supplied, or required to be supplied, by the landlord. 3) Keep all common areas shared by two or more dwelling units of multifamily premises clean, in structurally safe condition, as well as provide and maintain appropriate waste receptacles in common areas. 4) Provide and maintain in common areas appropriate receptacles for collection, storage, and removal of ashes, garbage, rubbish, and other waste within the expected range when two or more dwelling units dispose of trash there. 5) Maintain premises to prevent the accumulation of moisture and the growth of mold. Where there is visible evidence of mold, the landlord must promptly remediate the mold conditions and re-inspect the dwelling unit to confirm that there is no longer visible evidence of mold. 6) Comply with requirements of applicable building, housing, health, and fire codes. (Landlords must also comply with local zoning ordinances limiting the number of occupants in a dwelling unit.) 7) Maintain any carbon monoxide alarm that has been installed by the landlord in the dwelling unit. Note: Upon written request from tenant the landlord must install a carbon monoxide alarm within 90 days. The landlord may charge a fee to cover the costs. A landlord may be liable for the tenant’s actual damages caused by the landlord’s failure to perform these responsibilities. The landlord and tenant may agree in writing that the tenant perform some of the above specified duties and specified repairs, maintenance tasks, alterations, and remodeling, but only if the transaction is entered into in good faith, and not for the purpose of evading the obligations of the landlord, and if the agreement does not diminish or affect the obligation of the landlord to other tenants. A tenant who is a victim of domestic violence and who has obtained a protective order excluding a co-tenant or other authorized occupant from the premises may request the landlord to install a new lock at the landlord’s expense. A tenant may make a written request to his or her landlord to produce a record of all charges and payments over the course of the entire tenancy or a 12-month period (whichever happens to be shorter) and this report must be given within 10 business days of receiving such request. A tenant must present written authorization from the landlord in order to have water and sewer service placed in his name by the locality (unless the locality adopts a resolution not requiring the authorization). A tenant may also be required by the local water and sewer authority to pay a security deposit equal to 3 to 5 months of water and sewer charges. This deposit may be waived where the tenant presents documentation showing that he receives need-based rental assistance. Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 15
What can a tenant do if the landlord violates the above obligations? A tenant must notify a landlord in writing of any violation. A landlord’s failure to take action within 30 days is considered an unreasonable delay. If a landlord fails to supply an essential service (heat, running water, hot water, electric, or gas) a tenant may be able to recover damages or find other housing until the essential service is supplied. The tenant may also choose to file a complaint with the local building department or housing inspector and request an on-site inspection to determine whether code violations exist. Local building departments must enforce the Uniform Statewide Building Maintenance Code if a violation of the Unsafe Buildings Section does exist. This includes the counties of Caroline, King George, Spotsylvania, Stafford, and the City of Fredericksburg. Requesting non-emergency repairs: Tenants requesting repairs must give written notice to the landlord of the needed repairs and wait 14 days. If repairs are not made within 14 days, they can contract with a licensed contractor or pesticide business to get the needed work done, or pursue any of the remedies detailed below, such as filing a Tenant’s Assertion. The cost cannot be more than $1,500, or one month’s rent, whichever is higher. The tenant can deduct the cost of the repairs from the rent by giving the landlord an itemized statement of the work and a receipt for the work. After 30 days (or sooner in the case of an emergency) a tenant may take the following actions: 1. Rent Escrow (Tenant Assertion) If a tenant wishes to continue living in the dwelling (with violations corrected), the next rent payment may be placed into a rent escrow account in the General District Court within 5 days of the rent due date. (A tenant may not simply stop paying rent on his own). A rent escrow account is set up by the court to hold the tenant’s rent payments until the dispute between the tenant and landlord is settled. Once an account is established, a court hearing may be held. At the hearing the court determines the validity of the tenant’s claim and decides what to do with the funds. 2. Tenant’s Assertion and Complaint Where the tenant claims adverse conditions are present such as fire hazards, serious threats to life, health or safety of the occupants such as lack of running water or proper utilities, or an infestation of rodents, the tenant may pay their rent in an escrow account. The tenant proceeds by stating their assertion in a general district court where the property is located by declaring all relevant facts and asking for one or more forms of relief such as termination of the rental agreement or utilizing payment to apply towards fixing the issue(s). o Prior to granting any relief the tenant must prove that the landlord was notified by written notice about the conditions OR was notified of the conditions by a violation or condemnation notice from an appropriate state or municipal agency AND the Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 16
landlord still refuses to remedy the problem(s). The period of time deemed unreasonable for the landlord to delay remedying the problem(s) is left to the judgment of the court, but anything beyond 30 days is generally unacceptable. All escrowed funds will be returned to the tenant if the conditions have not been remedied within 6 months and if the landlord has not made reasonable attempts to remedy. o The court will schedule a hearing within 15 days of service of process upon the landlord notifying him of the conditions present along with the rent being paid to an escrow account until further notice. The court will schedule a hearing earlier in cases of emergencies such as lack of heat in winter conditions. o If the tenant is successful in a Tenant’s Assertion, and asks the court to end the lease early, then the court may order the lease to terminate within 30 days of the hearing. o Tenants who are successful in their assertion may also ask the judge to order the landlord to pay their court costs and attorney fees. 3. Injunction For serious violations affecting health or safety, the tenant may seek an emergency order (injunction) from the circuit court. Such an order will require the assistance of a lawyer and may order a landlord to correct violations in the Uniform Statewide Building Code or a local building, housing, health, or fire code. 4. Termination of Lease If a tenant wishes to terminate a rental agreement for a serious violation and/or continuous violation, he/she must send the landlord a written notice stating that the lease will terminate in 30 days if the violations are not corrected within 21 days, unless the rental agreement provides for a different notice period. A tenant may use the rent escrow process even if he has received prior late payment notices, and it may serve as a defense to a landlord suit that is based upon nonpayment of rent. The landlord and the tenant may agree in writing to early termination of a rental agreement. Subsidized Housing: All landlords must put on any notice terminating a subsidized tenancy the statewide legal aid telephone number and website address. The notice will not be effective without this information. A Public Housing Authority that wishes to demolish or dispose of housing must give 12 months’ advance notice to the Virginia Housing Development Authority (VHDA), to any agency giving rental assistance to tenants who would be displaced, and to each individual tenant before filing a demolition application with HUD. The notice must say: • The expected date an application to demolish or dispose will be given to HUD. • The name, address, and phone number of the local legal aid program. • Instructions how to get more information about the application and timeline. • Instructions how to give written comments to the PHA about the demolition or disposal. Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 17
During this 12 month period, the PHA cannot increase rent, change leases, or evict residents except as allowed by law. A landlord shall provide a tenant with a written receipt, upon request of the tenant, whenever the tenant pays rent in the form of cash or a money order. NOTE: Virginia’s landlord-tenant Acts do not apply to persons living in transient lodging (such as motels) as their primary residence for less than 90 consecutive days. C. RIGHT OF ACCESS BY THE LANDLORD The right of access by a landlord is restricted. The landlord must give the tenant reasonable notice (generally at least 72 hours) and enter the dwelling at reasonable times. The landlord may enter without the tenant’s consent in case of emergency or to perform maintenance work that was requested by the tenant. In addition, during the pendency of an unlawful detainer filed by the landlord against the tenant, the landlord may request the court to enter an order requiring the tenant to provide the landlord with access to such dwelling unit. Refusal by tenant to allow access: A tenant must also be reasonable and must consent to the landlord’s request to inspect the premises and make necessary repairs. Abuse of access by landlord: A landlord may not abuse the right to access or use it to harass a tenant. During health-related states of emergency, such as a pandemic, the tenant can provide the Landlord with written notice saying that the Landlord cannot enter for non-emergency maintenance. If notified, Landlord can only enter once every six months, with seven days’ written notice, at a time consented to by the tenant, and landlord’s employees and agents must wear any personal protective equipment required by state law. The landlord has no other right to access except by court order or permitted by law, or if the tenant has abandoned and surrendered the premises. D. TEMPORARY RELOCATION OF THE TENANT FOR NON- EMERGENCY REPAIRS A landlord, in his discretion, can decide to relocate a tenant for up to 30 days in order to perform non-emergency repairs on a unit. The landlord must give at least 30 days’ notice before any such relocation, the relocation must be to a comparable dwelling unit or hotel selected by the landlord and the relocation must come at no cost to the tenant. The tenant is responsible for paying the existing rent for the relocation period. A tenant who fails to cooperate with a landlord’s request for relocation has violated the rental agreement unless the tenant agrees to terminate the rental agreement during the 30-day notice period. Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 18
NOTE: Landlords are NOT responsible for paying for mold removal and tenant temporary housing IF the mold is caused by the tenant’s failure to maintain the dwelling. Also, a tenant cannot terminate the lease if the landlord has remedied the mold in accordance with professional standards. NOTE: If fire or casualty damage or destroy the unit so as to substantially impair a tenant’s enjoyment of the dwelling unit or so as to require the tenant to vacate to accomplish the required repairs, the tenant may terminate the lease by vacating and giving notice within 14 days after leaving. The landlord may terminate the lease after a 30-day notice to the tenant expires. The landlord must return all security deposits and prepaid rent unless he reasonably believes the tenant caused the damage or casualty. E. ADDITIONAL RULES AND CHANGES IN RENTAL AGREEMENTS A landlord may adopt rules or regulations concerning the tenant's use and occupancy of the dwelling unit and premises. Regulations are enforceable only if: 1) Its purpose is to promote the convenience, safety, or welfare of the tenants in the premises, preserve the landlord's property from abusive use, or make a fair distribution of services and facilities held out for the tenants generally; 2) It is reasonably related to the purpose for which it is adopted; 3) It applies equally and fairly to all tenants; 4) It is written explicitly enough to fairly inform a tenant of what they are required to do or is prohibited from doing to comply; 5) It is not for the purpose of evading the obligations of the landlord; and 6) The tenant has been provided with a copy of the rules and regulations or changes to such rules and regulations at the time he enters into the rental agreement or when they are adopted. What changes are allowed after the lease has been signed? ● Minor changes: such as adding new parking rules are allowed. ● Substantial changes: such as increasing the security deposit or adding new restrictions on subleasing are not allowed before a lease expires unless the tenant agrees to them in writing. ● Changes in ownership: If the dwelling is sold, except in the case of foreclosure, the new owner is bound to honor any rental agreement in place when the dwelling was sold. No unilateral change in the terms of a rental agreement by a landlord or tenant shall be valid unless (i) notice of the change is given in accordance with the terms of the rental agreement or as otherwise required by law and (ii) both parties consent in writing to the change. F. RELEASE OF TENANT RECORDS Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 19
A landlord or managing authority may release to a third party certain limited information about a tenant. This information includes a tenant’s rent payment record, a copy of a material noncompliance notice that has not been remedied, or a copy of a termination notice where the tenant did not remain on the premises thereafter. A landlord may also release tenant information to a third party when the tenant has given prior written consent, when the information is a matter of public record, when the information is requested by a law-enforcement official in the performance of his duties, when the information is requested via subpoena in a civil case, when the information is requested to obtain federal census information, or when the information is provided in case of an emergency, or if it is released to the landlord’s attorney or collection agency. A tenant may designate a third party to receive copies of written notices from the landlord relating to the tenancy. If a tenant designates a third party, the landlord must mail the third party a copy of any summons or notice at the same time the summons or notice is mailed to or served upon the tenant. G. RETALIATORY CONDUCT PROHIBITED: A landlord may not retaliate by increasing rent, decreasing services, bringing or threatening to bring legal action, or by causing a termination of the rental agreement after learning that the tenant has: 1. Complained to a governmental agency regarding the violation of a building or housing code, 2. Made a complaint to or filed a suit against the landlord, 3. Organized or become a member of a tenants’ organization; or 4. Testified in a court proceeding against the landlord. H. PROPERTY/HOMEOWNER’S ASSOCIATIONS A homeowner’s association or property owner’s association may not: ● Condition or prohibit the rental of a unit to a tenant ● Charge any deposit from the tenant ● Evict or pressure a unit owner to evict a tenant ● Condition or prohibit the rental to a tenant of a lot by a lot owner or make an assessment or impose a charge except for service fees, common expenses, or late fees. IV. ENDING THE RENTAL AGREEMENT AND MOVING OUT A tenant or landlord cannot break a rental agreement before its scheduled expiration date (except for military personnel and members of the National Guard under certain circumstances). All rental agreements must be terminated in accordance with their terms and conditions and the provisions of the law. Many tenants are unaware of the need to provide advance written Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 20
notice of their intent to vacate. Failure to do so may result in fees being withheld from a security deposit. A. TERMINATING LEASES AND ORAL AGREEMENTS Automatic renewal clauses: Many leases are automatically renewed unless written notice of termination is given by either party. If no notice is given, the lease is automatically renewed under the same terms specified in the renewal clause. For example, many one year leases convert to month-to-month leases at the end of the 1 year term. Many tenants are unaware of the need to provide advance written notice of their intent to vacate. Usually tenants must give at least a month’s written notice of their intent to vacate. If the landlord proposes any changes to a lease (such as rent increase), written notification must be given before the lease expires. Unless the tenant agrees to the change in writing, that written notice will serve as a notice to vacate the premises. If the tenant remains in possession of the dwelling with the agreement of the landlord AND if no new rental agreement is entered into, the terms of the original agreement remain in effect and govern the new month-to-month tenancy. There is an exception: the rent must be either the original rent or a new rent that was established in the landlord’s 30-day notice to the tenant that his or her lease was about to expire. Termination of oral agreements: Written notification to terminate a rental agreement is required even when there is no written lease. Usually this notification must be given 30 days before the last rent is due. Subsidized housing: It is important to verify requirements with your resident manager or Section 8 housing administrator when you occupy subsidized housing. Failure to follow correct procedures can result in your rental subsidy being revoked. Mobile homes: Park owners must offer year-round residents at least one-year leases that shall automatically renew for at least one more year, unless the park owner gives a 60-day notice prior to the expiration of the first one-year lease. If the park owner and the mobile home seller have common family members or business interests, the lease shall be renewed except for good cause reasons that would otherwise justify eviction. A 180-day notice is required to terminate a rental agreement based upon rehabilitation or a change in use of a mobile home park. A mobile home park owner who wants to sell or redevelop the park for another use must – within the 180 day period – give each resident $2,500 in relocation expenses. In Planning District 8 (most of northern Virginia), this amount is $3,500. Relocation expenses are subject to an agreement between the owner and resident that the resident will remove the home from the park. A mobile home park owner who wants to sell the park must give 90 days’ advance written notice of the asking price to each resident, and to the Department of Housing and Community Development (DHCD) for posting on its website. If the park owner gets an offer, the owner must give 60 days’ advance written notice of that offer to each resident, and to DHCD for posting on its website. During that 60 days, the park owner must consider offers from a resident group representing at least 25 percent of the park residents. Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 21
NOTE: A tenant who owns his mobile home and who has been evicted from a mobile home park shall have 90 days after a judgment has been entered to sell or remove their home from the park. A mobile home park resident who has been evicted also has the option to rent the mobile home to a tenant within the 90-day post-judgment period, who will pay lot rent to the park owner, and mobile home rent to the mobile home owner. B. RETURN OF THE SECURITY DEPOSIT Inspection of the dwelling: A landlord is required to make an inspection of the dwelling unit after it is vacated in order to determine the amount of the security deposit to be returned to the tenant. Upon request by the landlord to a tenant to vacate, or within five days after receipt of notice by the landlord of the tenant’s intent to vacate, the landlord shall provide written notice to the tenant of the tenant’s right to be present at the landlord’s inspection for the purpose of determining the amount of security deposit to be returned. Inspection by the landlord must be made within 72 hours of termination of the rental agreement. Following the move-out inspection, the landlord shall provide a tenant with a written security deposit dispositions statement, including an itemized list of damages. It is important for both parties to be present at the inspection so that any disagreements regarding damages may be resolved. The checklist from the final inspection should be compared to the one completed at the time the dwelling was first occupied in order to determine the amount of damages for which the tenant may be liable. Deposit withholdings: During the tenancy the tenant must be given written notification of any deductions which will be made from a security deposit. The deductions must be itemized and sent to a tenant within 30 days of the deduction unless the deductions occur less than 30 days prior to the termination of the rental agreement. A landlord may withhold money from a security deposit for the collection of unpaid rent (including late fees), damages caused by a tenant beyond reasonable wear and tear, reasonable utility fees, and actual damages for breach of rental agreement. A dwelling must be left clean and free of all items belonging to the tenant. Any cleaning costs that are made necessary by the conditions the tenant left behind may be deducted from the security deposit. “Wear and Tear”: What constitutes “wear and tear” is a common cause for disagreement between landlords and tenants. Generally, wear and tear is defined as unavoidable deterioration of the dwelling and its fixtures, which results from normal use. For example, deterioration of carpeting resulting from normal traffic through a dwelling is wear and tear, but cigarette burns in the carpet are avoidable and constitute damages. Return of the deposit: A landlord has up to 45 days after a dwelling is vacated to return a security deposit. An itemized list of withholdings must accompany the amount returned. Whoever owns or holds the rental property at the end of the lease must meet this obligation. If the deposit is not returned within 45 days, or if unreasonable withholdings are made, a tenant may seek relief through a lawsuit (warrant in debt) filed in the General District Court. Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 22
The landlord may charge a fee for returning the security deposit prior to the 45-day deadline if the lease provides for the fee and the tenant gives written notice requesting the expedited processing. If there is more than one tenant on the rental agreement, return of the security deposit will be made by one check, payable to all tenants, unless otherwise agreed upon in writing by all tenants. The check will be sent to the forwarding address provided by one of the tenants. If no forwarding address is provided within a year of ending the tenancy by any of the tenants, the landlord should remit such sum to the State Treasurer as unclaimed property on a form prescribed by the last administrator that includes the name, social security number (if known), and the last known address of each tenant on the rental agreement. C. THE EVICTION PROCESS The law gives the landlord the right to repossess a dwelling following a serious violation of the rental agreement by the tenant. The eviction process may vary slightly in different localities; however there are three basic steps: 1) A violation of terms and conditions of the rental agreement occurs, such as nonpayment of rent, disturbing other tenants, physical destruction of the premises, etc. 2) A written notice is mailed to the tenant, or hand delivered by the landlord or his agent, specifying the act(s) and omission(s) constituting the violation, and stating that the rental agreement will terminate as provided in the notice. a. Correctable violations: If the violation is correctable by repairs, payment of damages, or other actions and the tenant adequately corrects the violations prior to the date specified in the notice, the rental agreement will not terminate. The correction period is usually 21 days. The rental agreement usually terminates within 30 days of the notice date if the violations are not corrected within 21 days. b. Non-correctable violations: If the violation is not correctable or has occurred before, the landlord may terminate the rental agreement with a straight 30 day notice. Eviction notices can be reduced from 30 to 15 days for tenants who have committed a criminal or willful act which is not remediable and which poses a threat to the health or safety of other tenants (e.g., illegal drug activity). c. Delinquent rent: If the notice is for unpaid rent, and the tenant fails to pay rent within 14 days after receiving notice, then the landlord may terminate the rental agreement and seek possession of the dwelling unit. Even if the landlord does not file a lawsuit for unpaid rent, he is still able to recover rent that is due or owing, late charges and fees provided for in the rental agreement, and any reasonable attorney’s fees and court costs. Legal Aid Works®, 2021-2022 Guide to Virginia Landlord-Tenant Law 23
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